CAFFE V (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

04348134

Incorporation date

07/01/2002

Size

Total Exemption Small

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2002)

12/07/2016

Final Gazette dissolved via compulsory strike-off

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16/10/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/08/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/02/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/05/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/05/2013

Appointment of Mrs Klaudia Strbanikova as a director

View PDF (2 pages)

03/05/2013

Termination of appointment of Ballal Malik as a director

View PDF (1 pages)

05/02/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (3 pages)

30/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

07/03/2012

Termination of appointment of Saima Malik as a director

View PDF (1 pages)

07/03/2012

Termination of appointment of Saima Malik as a secretary

View PDF (1 pages)

07/03/2012

Appointment of Mr Ballal Malik as a director

View PDF (2 pages)

28/02/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (4 pages)

31/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

10/05/2011

Registered office address changed from C/O 4Th Floor 100 New Bond Street Mayfair London W1S 1SP United Kingdom on 2011-05-10

View PDF (1 pages)

10/05/2011

Registered office address changed from 29 Duke Street London W1U 1LF on 2011-05-10

View PDF (1 pages)

22/02/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (4 pages)

30/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

04/05/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

12/02/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (4 pages)

12/02/2010

Director's details changed for Saima Malik on 2010-01-01

View PDF (2 pages)

17/09/2009

Registered office changed on 17/09/2009 from 4 peter james business centre, pump lane hayes middlesex UB3 3NT

View PDF (1 pages)

03/08/2009

Appointment terminated director amir malik

View PDF (1 pages)

22/07/2009

Director appointed saima malik

View PDF (2 pages)

22/04/2009

Return made up to 07/01/09; full list of members

View PDF (4 pages)

22/04/2009

Registered office changed on 22/04/2009 from 4 pump lane james business centre hayes middlesex UB3 3NT

View PDF (1 pages)

23/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

09/09/2008

Return made up to 07/01/08; full list of members; amend

View PDF (6 pages)

07/01/2008

Return made up to 07/01/08; full list of members

View PDF (2 pages)

07/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (3 pages)

19/09/2007

Secretary resigned

View PDF (1 pages)

19/09/2007

New secretary appointed

View PDF (1 pages)

19/09/2007

Secretary resigned

View PDF (1 pages)

03/07/2007

New director appointed

View PDF (1 pages)

15/06/2007

Director resigned

View PDF (1 pages)

05/06/2007

Director resigned

View PDF (1 pages)

28/03/2007

New director appointed

View PDF (2 pages)

13/03/2007

Return made up to 07/01/07; full list of members

View PDF (2 pages)

15/02/2007

Director resigned

View PDF (1 pages)

25/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

10/01/2006

Return made up to 07/01/06; full list of members

View PDF (3 pages)

10/01/2006

Secretary's particulars changed

View PDF (1 pages)

21/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

05/02/2005

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

05/02/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

14/01/2005

Return made up to 07/01/05; full list of members

View PDF (7 pages)

28/07/2004

Total exemption small company accounts made up to 2003-01-31

View PDF (4 pages)

17/05/2004

Registered office changed on 17/05/04 from: allied sainif house 412 greenford road greenford middlesex UB6 9AH

View PDF (1 pages)

16/03/2004

Return made up to 07/01/04; full list of members

View PDF (7 pages)

28/07/2003

Resolutions

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28/07/2003

Resolutions

View PDF (1 pages)

23/07/2003

Director resigned

View PDF (1 pages)

23/07/2003

Director resigned

View PDF (1 pages)

02/07/2003

Ad 01/05/03--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

02/07/2003

New director appointed

View PDF (2 pages)

23/04/2003

New secretary appointed

View PDF (1 pages)

17/02/2003

Director's particulars changed

View PDF (1 pages)

17/02/2003

Secretary's particulars changed

View PDF (1 pages)

12/02/2003

Return made up to 07/01/03; full list of members

View PDF (6 pages)

15/10/2002

New secretary appointed

View PDF (2 pages)

15/10/2002

Secretary resigned

View PDF (1 pages)

05/08/2002

Registered office changed on 05/08/02 from: 422 green lane ilford essex IF3 5JZ

View PDF (1 pages)

05/08/2002

New secretary appointed

View PDF (2 pages)

27/01/2002

New director appointed

View PDF (2 pages)

16/01/2002

Registered office changed on 16/01/02 from: 27 the maltings leamington spa warwickshire CV32 5FF

View PDF (1 pages)

16/01/2002

Director resigned

View PDF (1 pages)

16/01/2002

Secretary resigned

View PDF (1 pages)

07/01/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2012

Last change occurred

31/03/2012

Accounts

Total Exemption Small

Last made up date

31/03/2012

Next account date

31/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Malik, Wasim	Director	19/03/2007 - 01/06/2007	24
Malik, Ballal	Director	09/02/2012 - 23/04/2013	8
Zambrano, Carlos	Director	01/05/2003 - 07/07/2003	-
Malik, Waseem	Director	09/01/2002 - 18/01/2007	-
SECRETARIAL SERVICES (LONDON & ESSEX) LIMITED	Corporate Secretary	23/02/2002 - 02/10/2002	25

Persons with Significant Control

No PSC data available.

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Description

About CAFFE V (LONDON) LIMITED

CAFFE V (LONDON) LIMITED is an(a) Dissolved company incorporated on 07/01/2002 with the registered office located at C/O 4TH FLOOR, 100 New Bond Street, London W1S 1SP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAFFE V (LONDON) LIMITED?

CAFFE V (LONDON) LIMITED is currently Dissolved. It was registered on 07/01/2002 and dissolved on 12/07/2016.

Where is CAFFE V (LONDON) LIMITED located?

CAFFE V (LONDON) LIMITED is registered at C/O 4TH FLOOR, 100 New Bond Street, London W1S 1SP.

What does CAFFE V (LONDON) LIMITED do?

CAFFE V (LONDON) LIMITED operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

What is the latest filing for CAFFE V (LONDON) LIMITED?

The latest filing was on 12/07/2016: Final Gazette dissolved via compulsory strike-off.